Easily configure and automate compliance for digital assets
Fireblocks compliance integrations are the simplest way for compliance teams to meet evolving digital asset regulatory requirements and address the latest industry threats. Fireblocks partners with industry-leading digital asset compliance solutions to provide real-time transaction monitoring directly from the Fireblocks platform.
Compliance built into your transaction flow
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Transaction Screening
Enable real-time transaction screening, risk scoring, and compliance actions for all inbound and outbound transactions.
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Wallet Screening
Automate address screening to identify potentially risky wallets before they interact with your platform.
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Travel Rule
Automatically generate Travel Rule reports for transfers and validate requests from other providers across jurisdictions.
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Transaction Screening
Announcing the Launch of the COR Compliance Package: Stay Ahead of DORA Regulations
Starting this year, financial institutions (FIs) and crypto-asset service providers (CASPs) in the EU are now required to ensure compliance with complex frameworks that protect digital infrastructure and financial services. Today, we’re excited to announce the launch of our Cyber and Operational Resilience (COR) Compliance Package, designed specifically to help FIs meet the European Union’s […]
Save compliance teams time and resources
Integrate compliance checksinto every transaction
Every transaction is automatically screened based on your configured compliance policy rules and the compliance providers’ data, preventing your teams from sending transactions to risky wallets. Compliance teams can also freeze inbound transactions from potentially risky wallets to assess compliance before using the funds.
Easily configure compliance policy rules based on your requirements
With the Fireblocks Policy Engine, you can configure transaction rules based on your company’s compliance policies and risk scores generated by the integrated compliance providers.
A single dashboard for your compliance operations
Fireblocks enables you to manage policy rules for each compliance solution provider directly through the Fireblocks console to avoid the complexity of managing multiple platforms.
Fireblocks Compliance Solutions Suite
Customize your compliance solution to best suit your organization’s needs, from Chainalysis and Elliptic for KYT/AML to Notabene for Travel Rule.